MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

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2026/05/04

NOTICE OF THE ANNUAL GENERAL MEETING

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2026/04/29

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2026 (OR AT ANY ADJOURNMENT THEREOF)

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2026/04/28

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING

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2026/04/28

SUPPLEMENTARY ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBERS

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2026/04/15

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2026/04/14

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBERS

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2026/04/14

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026

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2026/04/02